Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xdf1ec2e44a8b1774b068ecfc5ef1c937a86baf3e' is labelled by Etherscan community as 'Fake_Phishing369'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1298, Fake_Phishing3795, Fake_Phishing1883.
Other addresses in this report: 0xdf02ffeafdb79e564ae9fdac6545c5f4c2178400, 0xdf04e4f99a3d460db87f58eb331b8b5dbebf2af0, 0xdf071fbcc366d442a4145797828d1562897fe51f, 0xdf09efbefc94d360e1d232ad5b2d8ed66c6a9642, 0xdf0cf06889d68f9ed921afbc1f0134073f98807b, 0xdf1338fbafe7af1789151627b886781ba556ef9a, 0xdf1bc6498338135de5ffdbcb98817d81e2665912, 0xdf1e18df5767384dab716cb3faec129c0bf46a40, 0xdf1f0c982e6574c4b89ec49e2636abd9a25a3126, 0xdf2705d4368cd2ee3bbff73594ae47244064dffb, 0xdf279a9d1091cac91168e07ed2b574f31ec06222, 0xdf283ef5c8baaa03c70ce3e7a554ca06719b5f17, 0xdf2c7238198ad8b389666574f2d8bc411a4b7428, 0xdf329603bd378021698f9833cd5205b52f9e370e, 0xdf35a8572e8c107e17803f7af2fc48b6c226c6a4, 0xdf390bcb82f2f574b690f649da6019db64b86ca2, 0xdf398e0be9e0da2d8f8d687fd6b2c9082eefc29a, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xdf42056228002bdfb4bac583c7348e7ae24c1565, 0xdf436ece24614bb7c6f44fedde48a0c6725602a2 and 29 more
MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json
Other addresses in this report: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more